Form 8-K
Table of Contents

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15 (d) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): April 26, 2004

 

 

LYDALL, INC.

(Exact name of registrant as specified in its charter)

 

 

Commission file number: 1-7665

 

Delaware   06-0865505

(State or Other Jurisdiction of

Incorporation or Organization)

  

(I.R.S. Employer

Identification No.)

 

One Colonial Road, Manchester, Connecticut   06040
(Address of principal executive offices)   (zip code)

 

Registrant’s telephone number, including area code: (860) 646-1233

 

Table of Contents

LYDALL, INC.

INDEX

 

          Page
Number

    Item 5.

    Other Events and Regulation FD Disclosure    3

    Item 7.

    Financial Statements and Exhibits    3

Signature

    4

Exhibit Index

    5

 

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Table of Contents

Item 5. Other Events and Regulation FD Disclosure

 

On April 26, 2004, Lydall, Inc. (the “Company”) issued a press release titled “John J. Krawczynski Appointed Controller of Lydall, Inc. and Stockholders Elect Ten Directors to Serve Until the Company’s Next Annual Meeting in 2005.” A copy of the Company’s press release is attached hereto as Exhibit 99.3 and hereby incorporated by reference.

 

Item 7. Financial Statements and Exhibits

 

(c) Exhibits

 

The following is furnished as an Exhibit to this report:

 

Exhibit
Number
  

Description of Exhibit

99.3   Press release dated April 26, 2004

 

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Table of Contents

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

   

LYDALL, INC.

April 28, 2004

  

By:

  

/S/    THOMAS P. SMITH

       

Thomas P. Smith

Vice President, Chief Financial Officer and Treasurer

(On behalf of the Registrant and as

Principal Accounting Officer and

Principal Financial Officer)

 

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Table of Contents

LYDALL, INC.

Index to Exhibits

 

Exhibit
Number
     
99.3    Press Release dated April 26, 2004, titled “John J. Krawczynski Appointed Controller of Lydall, Inc. and Stockholders Elect Ten Directors to Serve Until the Company’s Next Annual Meeting in 2005,” filed herewith.

 

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